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Company Information for

14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED

14 MONTAGU SQUARE, FLAT 3, FLAT 3, LONDON, W1H 2LD,
Company Registration Number
05514330
Private Limited Company
Active

Company Overview

About 14 Montagu Square Freehold Company Ltd
14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED was founded on 2005-07-20 and has its registered office in Flat 3. The organisation's status is listed as "Active". 14 Montagu Square Freehold Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED
 
Legal Registered Office
14 MONTAGU SQUARE
FLAT 3
FLAT 3
LONDON
W1H 2LD
Other companies in W1H
 
Filing Information
Company Number 05514330
Company ID Number 05514330
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-15 18:24:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED

Company Officers of 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GAVIN BREEZE
Director 2013-10-27
CHRISTOPHER JUSTIN ROBERT MORRIS
Director 2005-07-20
KATRINA JULIA SABISKY
Director 2013-10-27
KATRINA JULIA SABISKY
Company Secretary 2013-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JUSTIN ROBERT MORRIS
Company Secretary 2005-07-20 2013-10-27
LAWRENCE HIBBARD
Director 2005-07-20 2012-05-01
ROGER HAROLD EVANS
Director 2005-07-20 2006-11-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-20 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JUSTIN ROBERT MORRIS MONTAGU SQUARE (EMS) LIMITED Director 2013-05-30 CURRENT 1995-09-27 Active
CHRISTOPHER JUSTIN ROBERT MORRIS 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
CHRISTOPHER JUSTIN ROBERT MORRIS POWERBROKER LIMITED Director 2001-12-31 CURRENT 1990-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-02-01AA31/12/16 TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-15AR0120/07/15 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-08AR0120/07/14 FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MR. GAVIN BREEZE
2013-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2013 FROM FLAT 1 14 MONTAGU SQUARE LONDON W1H 2LD
2013-10-27AP03SECRETARY APPOINTED MRS. KATRINA JULIA SABISKY
2013-10-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRIS
2013-10-27AP01DIRECTOR APPOINTED MRS KATRINA JULIA SABISKY
2013-09-17AA31/12/12 TOTAL EXEMPTION FULL
2013-07-22AR0120/07/13 FULL LIST
2012-08-22AA31/12/11 TOTAL EXEMPTION FULL
2012-08-07AR0120/07/12 FULL LIST
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HIBBARD
2011-08-30AA31/12/10 TOTAL EXEMPTION FULL
2011-08-11AR0120/07/11 FULL LIST
2011-02-10SH1910/02/11 STATEMENT OF CAPITAL GBP 3
2011-01-21SH20STATEMENT BY DIRECTORS
2011-01-21CAP-SSSOLVENCY STATEMENT DATED 10/12/10
2011-01-21RES06REDUCE ISSUED CAPITAL 11/12/2010
2010-08-13AR0120/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HIBBARD / 20/07/2010
2010-05-14AA31/12/09 TOTAL EXEMPTION FULL
2009-07-29AA31/12/08 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-25225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-11-30288bDIRECTOR RESIGNED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-04-2888(2)RAD 28/03/06--------- £ SI 3@3=9 £ IC 1/10
2006-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-07-20288bSECRETARY RESIGNED
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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